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I CITY OF ST. ANTHONY 2 PLANNING COMMISSION MEETING MINUTES 3 JUNE 16, 1998 4 I. CALL TO ORDER/PLEDGE OF ALLEGIANCE. 5 The meeting was called to order and the Pledge of Allegiance was led by Chair Bergstrom at 6 7:02 P.M. 7 II. ROLL CALL. 8 Commissioners present: Chair Bergstrom; Commissioners Gondorchin, Horst, Kaczor, 9 Makowske, and Thompson. 10 Commissioners absent: None. 11 Also present: Kim Moore-Sykes, Management Assistant. 12 1II. APPROVAL OF JUNE 16, 1998 PLANNING COMMISSION AGENDA. 13 Motion by Commissioner Gondorchin, seconded by Commissioner Horst,to approve the 14 Planning Commission Agenda for June 16, 1998 as presented. 15 Motion carried unanimously. 16 IV. APPROVAL OF THE MAY 19, 1998 PLANNING COMMISSION MEETING MINUTES. 17 Motion by Chair Bergstrom, seconded by Commissioner Gondorchin,to approve the May 19, 18 1998 Planning Commission Meeting minutes with the following change: 19 Page 2, Line 4: Replace "imperious" with "impervious". 20 Motion carried unanimously. 21 V. DESIGNATION OF PLANNING COMMISSION REPRESENTATIVE TO THE CITY 22 COUNCIL. 23 Commissioner Makowske was appointed as the Planning Commission representative for the 24 Tuesday, June 23, 1998, City Council meeting. 25 VI. PUBLIC HEARINGS. 26 A. 98-06 Wirth Companies- Subdivision of Property. 27 Chair Bergstrom opened the public hearing at 7:05 P.M. 28 Ms. Moore-Sykes reported that Mr. Tom Hanka of the Wirth Companies, submitted an 29 application to subdivide and replat Lot 1, Block 1, Beutz Addition, a vacant lot to the southwest _ 30 of Apache Medical Building. Mr. Hanka is proposing to split Lot 1, Block 1, Beutz Addition 31 and join 74 feet to the Apache Medical Building parcel,which is Lot 1, Block 2,Apache Plaza. 32 The remaining 74 feet of Lot 1,Block 1, Beutz Addition will be replatted to include the vacant 33 parcel, Lot 2,Block 2, Apache Plaza,that adjoins it to the east.